KYC360
What is KYC360?
KYC360 is a SaaS platform for Anti-Money Laundering (AML) compliance, KYC onboarding, customer screening, and continuous customer-risk monitoring. Now part of Experian, it helps regulated businesses automate customer due diligence from initial onboarding through remediation and ongoing review.
Key Capabilities
- Digital KYC onboarding and automated data collection
- AML, sanctions, and politically exposed person (PEP) screening
- Identity verification and background checks
- Perpetual KYC (pKYC) and event-driven customer monitoring
- Customer lifecycle management and periodic-review workflows
- Live customer-risk scoring and risk-profile updates
- Customer-data remediation and compliance record management
- Straight-through processing for eligible KYC workflows
- Pre-integrated third-party data sources under a single licensing arrangement
- Configurable, no-code workflows and compliance processes
Audience & Use Cases
- KYC360 is designed for regulated organizations that manage complex customer due-diligence obligations, including financial institutions, wealth-management firms, professional-services providers, and other businesses exposed to financial-crime risk.
- Common use cases include accelerating client onboarding, screening customers against sanctions and PEP lists, replacing periodic KYC reviews with event-driven monitoring, remediating incomplete customer records, and centralizing customer-risk data across jurisdictions.
Technical Specifications
- Modular SaaS platform with configurable, no-code workflows
- API support for integration with core business systems and external data providers
- Pre-built integrations and pre-integrated compliance-data sources
- Support for onboarding, screening, pKYC, remediation, and customer lifecycle management workflows
- Real-time risk scoring and event-triggered review capabilities
- AWS and Microsoft Azure hosting options
- EU data-residency support
- ISO 27001-accredited hosting environment
- Role-based access and centralized customer documents, records, and risk data
- Deployment model that allows organizations to license only the required functional modules
Categories & Use Cases
Technical Details
| Deployment Types | SaaS |
|---|---|
| Operating Systems | Web-Based, Android, iPhone, iPad |
| Mobile Application | No |